The Appellate Tribunal heard miscellaneous PMLA appeals. The counsels for the applicants sought an adjournment. A future date of hearing was fixed.
To re-notify a future date on 21st October, 2019.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-150/DLI/2012 (Stay) MP-PMLA-151/DLI/2012 (IR) MP-PMLA-779/DLI/2014 (Misc) & FPA-PMLA-329/DLI/2012 |
||
|---|---|---|
| M/s Dynamix Reality | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (2) MP-PMLA-780/DLI/2014 (Misc) & |
||
FPA-PMLA-330/DLI/2012 |
||
| Conwood Construction & Developers | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (3) MP-PMLA-153/DLI/2012 (Stay) MP-PMLA-154/DLI/2012 MP-PMLA-781/DLI/2014 (Misc.) MP-PMLA-843/DLI/2014 MP-PMLA-844/DLI/2014 |
||
| & FPA-PMLA-331/DLI/2012 |
||
| Eversmile Constructions Co. Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (4) MP-PMLA-1344/DLI/2014 (Misc.) MP-PMLA-782/DLI/2014 (Misc.) & |
||
FPA-PMLA-332/DLI/2012 |
||
| Nihar Constructions Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
FPA-PMLA-329, 330, 331, 332 & 333/DLI/2012
Page 1 of 2
(5) MP-PMLA-783/DLI/2014 (Misc.) & FPA-PMLA-333/DLI/2012 D.B. Reality Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Vinit Virmani, Advocate |
|---|---|
| For the respondent |
: Shri Rajeev Awasthi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 08.04.2019
FPA-PMLA-329/DLI/2012, FPA-PMLA-330/DLI/2012, FPA-PMLA331/DLI/2012, FPA-PMLA-332/DLI/2012 & FPA-PMLA-333/DLI/2012
The learned counsel for the appellant is seeking an adjournment. In
the interest of justice, re-notify on 21st October, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 8th April, 2019
‘D’
FPA-PMLA-329, 330, 331, 332 & 333/DLI/2012
Page 2 of 2
Dynamix Reality
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
